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SHASHADNIM

All Eps Dividend Board Agm Q1 Q2 Q3

SHASHADNIM 23-Apr-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

SHASHADNIM 17-Feb-2019

Referring to their earlier news disseminated by DSE on 25.02.2018, the Company has further informed that the Board of Directors has decided to acquire 80% shares of EOS Textile Mills Ltd. instead of earlier decision of 40% shares at a value of US $ 12.00 million in which the company already paid Tk. 30.00 crore from IPO fund. Rest of the amount will be paid from its cash flow after getting approval from Bangladesh Bank.

SHASHADNIM 30-Jan-2019

The Company has informed that the Board of Directors has elected Mr. Anisul Islam Mahmud as the Chairman of the Company with immediate effect.

SHASHADNIM 30-Jan-2019

(Q2 Un-audited: Additional Information): The Company has further informed that EPS decreased compared to the same period of previous year due to significant increase in the raw material consumption cost per unit and the financial expense of the company.

SHASHADNIM 30-Jan-2019

The Company has informed that the Board of Directors has decided to procure 84 set PICANOL Airjet Weaving Machines for EUR 35,11,200 (Approximate Tk. 34 crore) from Belgium.

SHASHADNIM 30-Jan-2019

(Q2 Un-audited): Consolidated EPS was Tk. 0.43 for October-December 2018 as against Tk. 1.18 for October-December 2017; Consolidated EPS was Tk. 2.14 for July-December 2018 as against Tk. 2.25 for July-December 2017. Consolidated NOCFPS was Tk. 1.52 for July-December 2018 as against Tk. 0.31 for July-December 2017. Consolidated NAV per share was Tk. 47.17 as on December 31, 2018 and Tk. 46.44 as on June 30, 2018.

SHASHADNIM 24-Jan-2019

(Continuation news of SHASHADNIM): has further reported that it has completed its sale of 23,50,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 13.01.2019. (end)

SHASHADNIM 24-Jan-2019

Shasha Garments Ltd., a subsidiary company and Placement holder of the Company (where Ms. Zareen Mahmud Hosen is the Chairman and Mr. Shams Mahamud is the MD of Shasha Garments Ltd.; and both of them are also Directors of Shasha Denims Limited), (cont.)

SHASHADNIM 24-Jan-2019

The Company has informed that it has credited bonus share for the year ended on June 30, 2018 to the respective shareholders' BO Accounts on January 07, 2019 and it has also disbursed the cash dividend to the respective shareholders' bank accounts through BEFTN system.

SHASHADNIM 22-Jan-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 29, 2019 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

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